BLOXX LIMITED

Company number SC202264

Date	Type	Description	View / Download
09 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2019	4.26(Scot)	Return of final meeting of voluntary winding up	(9 pages)
24 Oct 2016	AD01	Registered office address changed from The Alba Centre the Alba Campus Livingston EH54 7EG to 25 Bothwell Street Glasgow G2 6NL on 24 October 2016	(2 pages)
24 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-30	(1 page)
20 Oct 2016	TM01	Termination of appointment of Gerald Deck as a director on 27 September 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,804,920	(15 pages)
10 Dec 2015	AD03	Register(s) moved to registered inspection location 15 Atholl Crescent Edinburgh EH3 8HA	(1 page)
10 Dec 2015	AD02	Register inspection address has been changed to 15 Atholl Crescent Edinburgh EH3 8HA	(1 page)
10 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
25 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	(9 pages)
24 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 1,804,920.00	(5 pages)
02 Nov 2015	AP01	Appointment of Mr Christopher Douglas Saxe as a director on 30 October 2015	(2 pages)
02 Nov 2015	AD01	Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD to The Alba Centre the Alba Campus Livingston EH54 7EG on 2 November 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Dee Eamon Ward as a director on 30 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Graham Kennedy Twaddle as a director on 30 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Charles Sweeney as a director on 30 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Andrew Peter Mcgoff as a director on 30 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Mark Robert Hunter Gibson as a director on 30 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of William Hugh Evans as a director on 30 October 2015	(1 page)
02 Nov 2015	TM01	Termination of appointment of Colin Scott Mcgill as a director on 30 October 2015	(1 page)
02 Nov 2015	AP01	Appointment of Gerald Deck as a director on 30 October 2015	(2 pages)
02 Nov 2015	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 30 October 2015	(2 pages)
02 Nov 2015	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 30 October 2015	(1 page)
30 Oct 2015	MR04	Satisfaction of charge 6 in full	(1 page)